Section 230. Reporting standards and requirements

Part V. Recordkeeping Standards and Reporting Requirements

A. Each licensed bail enforcement agent shall (i) report within 10 calendar days to the department any change in his residence, name, business name, or business address and (ii) ensure that the department has the names and fictitious names of all companies under which he carries out his bail recovery business.

B. Each licensed bail enforcement agent arrested or issued a summons for any crime shall report such fact within 10 calendar days to the department and shall report to the department within 10 days the facts and circumstances regarding the final disposition of his case.

C. Each licensed bail enforcement agent shall report to the department within 10 calendar days of the final disposition any administrative action taken against him by another governmental agency in the Commonwealth or in another jurisdiction. Such report shall include a copy of the order, consent to order, or other relevant legal documents.

D. Each licensed bail enforcement agent shall report to the department within 24 hours any event in which he discharges a firearm during the course of his duties.

E. The bail enforcement agent shall retain, for a minimum of three calendar years from the date of a recovery, copies of all written documentation in connection with the recovery of a bailee pursuant to 6VAC20-260-260.

Historical Notes

Derived from Volume 26, Issue 01, eff. October 14, 2009; amended, Virginia Register Volume 31, Issue 21, eff. July 15, 2015.

Statutory Authority

§§ 9.1-102 and 9.1-186.2 of the Code of Virginia.